EQUATION SUMMIT LIMITED | 20 Jan 2017

LISTING PROSPECTUS / SHAREHOLDERS’ CIRCULARS

EQUATION SUMMIT LIMITED | Shareholders’ Circulars 20 Jan 2017

Circular To Shareholders In Relation To (1) Proposed Issue Of Redeemable Convertible Bonds And Conversion Shares To Tang Wee Loke, Lee Teong Sang And Tsai Yi-Chen; (2) Proposed Issue Of A Redeemable Convertible Bond And Conversion Shares To Wang Yu Huei; (3) Proposed Transfer Of Controlling Interest In The Company To Wang Yu Huei Pursuant To The Proposed Bond Subscription; (4) Proposed Capital Reduction; (5) Proposed Consolidation Of Every Fifty (50) Existing Issued Ordinary Shares In The Company Into One (1) Ordinary Share In The Capital Of The Company; And (6) Proposed Change Of Name Of The Company To Disa Limited.

Description:
CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) PROPOSED ISSUE OF REDEEMABLE CONVERTIBLE BONDS AND CONVERSION SHARES TO TANG WEE LOKE, LEE TEONG SANG AND TSAI YI-CHEN; (2) PROPOSED ISSUE OF A REDEEMABLE CONVERTIBLE BOND AND CONVERSION SHARES TO WANG YU HUEI; (3) PROPOSED TRANSFER OF CONTROLLING INTEREST IN THE COMPANY TO WANG YU HUEI PURSUANT TO THE PROPOSED BOND SUBSCRIPTION; (4) PROPOSED CAPITAL REDUCTION; (5) PROPOSED CONSOLIDATION OF EVERY FIFTY (50) EXISTING ISSUED ORDINARY SHARES IN THE COMPANY INTO ONE (1) ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AND (6) PROPOSED CHANGE OF NAME OF THE COMPANY TO DISA LIMITED.

DiSa’s Vision

DiSa Limited will continue to develop a strong, cohesive vision to lead our current and future investment strategy across all different markets and sectors on the basis of careful and thorough analysis of the local, regional and global market dynamics.

DiSa’s Strategy

DiSa envisions to invest, build and revolutionize supportive ecosystem technologies and applications to help to raise productivity in sectors like advanced manufacturing, e-commerce and omni-channel retailing from retailers & distributors to consumers.